| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 31201 |
|
YASHIKA SALES CORP.PVT.LTD.
|
|
|
|
DEEPAK CHAUDHARY
|
|
|
PREETI CHAUDHARY (AKA. PREETI SINGH)
|
|
|
PREETI SINGH (AKA. PREETI CHAUDHARY)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,59,044 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
19-JAN-2021
|
|
| 31202 |
|
|
YASHMAAN EXPORTS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,22,36,000
BANK OF INDIA
09-DEC-2024
|
|
| 31203 |
|
|
YASHMAN RAJEEV PATHAK,M/S
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.40,23,000
BANK OF INDIA
09-DEC-2024
|
|
| 31204 |
|
|
YASHODA BUILTECH PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,91,666
ANDHRA BANK
31-JAN-2018
|
|
| 31205 |
|
|
YASHODA ENTERPRISES
|
|
|
|
NAVEEN MITTAL
|
|
|
RAM NIWAS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.76,87,345 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
11-SEP-2019
|
|
| 31206 |
|
|
YASHODA INDUSTRIES
|
|
|
|
AJAY KUMAR PANDEY
|
|
|
NEELAM PANDEY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,39,76,180 ALONG WITH OTHER ENTITIES/PERSONS
NAINITAL BANK LTD.,THE
09-OCT-2020
|
|
| 31207 |
|
|
YASHODA INDUSTRIES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.39,38,679
BANK OF INDIA
01-JAN-2016
|
|
| 31208 |
|
|
YASHODEEP CLASSES
|
|
|
|
ASHOK CHANDRAKANT GAVALI
|
|
|
SARASWATI CHANDRAKANT GAVALI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,40,856 ALONG WITH OTHER ENTITIES/PERSONS
L&T HOUSING FINANCE LTD.
23-JAN-2020
|
|
| 31209 |
|
|
YASHODHAN HEALTHCARE PVT.LTD.
|
|
|
|
SONAR SUHAS PRABHAKAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,78,60,604 ALONG WITH OTHER ENTITIES/PERSONS
SARASWAT CO-OPERATIVE BANK LTD.,THE
17-OCT-2013
|
|
| 31210 |
|
|
YASHODRA BUILDING MATERIAL
|
|
|
|
NEERAJ DEVI
|
|
|
SATYENDRA SIKARWAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.40,47,653 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
29-NOV-2023
|
|
| 31211 |
|
|
YASHONAN ENTERPRISES PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,80,37,999
BHARAT CO-OPERATIVE BANK (MUMBAI) LTD.,THE
22-MAY-2015
|
|
| 31212 |
|
|
YASHPAL & SONS (HUF)
|
|
|
|
BHAVNA SINGLA
|
|
|
JUGAL KISHORE GUPTA
|
|
|
TEJINDER SETIA
|
|
|
VIKAS SINGLA
|
|
|
YASH PAL SINGLA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.41,49,47,320 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-JUL-2013
|
|
| 31213 |
|
|
YASHPAL RICE MILL
|
|
|
|
YASHPAL SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.27,96,544 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
17-JUL-2019
|
|
| 31214 |
|
|
YASHRAJ TRADING CO.
|
|
|
|
DURGA SINGH RATHORE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,05,879 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-OCT-2020
|
|
| 31215 |
|
|
YASHU BATTERY INVERTER HOUSE
|
|
|
|
LAVKUSH
|
|
|
NEMA
|
|
|
RAM CHANDRA KHITOLIYA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,46,406 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
19-AUG-2025
|
|
| 31216 |
|
|
YASHU PAINTS & HARDWARE
|
|
|
|
MANOJ KUMAR LAVANIYA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.29,29,054 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
10-AUG-2021
|
|
| 31217 |
|
|
YASHVI TOURS & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,16,000
IDBI BANK LTD.
09-SEP-2019
|
|
| 31218 |
|
|
YASHWANT PLACE SERVICE STATION
|
|
|
|
BALJEET SINGH
|
|
|
PRADEEP MEHRA
|
|
|
RAJ KUMAR GOEL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,85,05,214 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-MAR-2023
|
|
| 31219 |
|
|
YASIKA STEEL PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,23,97,056
ORIENTAL BANK OF COMMERCE
03-SEP-2016
|
|
| 31220 |
|
|
YASIR TOUR & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,41,951
PUNJAB NATIONAL BANK
26-NOV-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 1561 of 1571
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